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MELTON LG ENERGY LIMITED

Company number 06048951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2014 CC04 Statement of company's objects
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 CH01 Director's details changed for Mr David Paul Tilstone on 16 June 2014
30 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12,000,002
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Paul Richard Mitchener on 1 October 2012
25 Oct 2012 CH01 Director's details changed for Edwin John Wilkinson on 1 October 2012
30 Aug 2012 CH01 Director's details changed for Mr David Paul Tilstone on 16 June 2012
30 Aug 2012 CH01 Director's details changed for Mr David Paul Tilstone on 16 June 2012
22 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD02 Register inspection address has been changed
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
01 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
19 Aug 2010 AP04 Appointment of Eversecretary Limited as a secretary
19 Aug 2010 TM02 Termination of appointment of James Laverty as a secretary